EDWARD J. DAVILA, District Judge.
Defendant Rosalio Ortiz moved to suppress evidence obtained from a traffic stop on October 18, 2013. Dkt. No. 118. The court heard the motion on April 23, 2018, and denied it on the record.
In an Indictment filed January 16, 2014, Defendant and four other individuals were charged with one count of conspiracy to distribute 500 grams or more of methamphetamine in violation of 21 U.S.C. §§ 846, 841(a) and 841(b)(1)(A)(viii). The Indictment arose from a law enforcement investigation of Mexican drug trafficking organizations allegedly operating in Texas and California, including within the San Jose area.
During the investigation, law enforcement monitored the activities of several individuals suspected of having contact with the Mexican organization. One of those individuals was suspected of drug sales activity following monitored phone calls. On October 18, 2013, law enforcement observed this same individual meet with Defendant in Southern California and deliver a large cardboard box, which the individual placed in the rear of Defendant's vehicle. Defendant and the other individual then left the location.
Defendant drove onto the 60 Freeway, and law enforcement contacted the Pomona Police Department to look out for Defendant's vehicle. Officers located the vehicle traveling eastbound in the number two lane of the 60 Freeway. Because the vehicle was "tailgating" and swerving from side to side in its lane of travel, the officers believed Defendant may be driving under the influence and initiated a traffic stop. Defendant disputes the officer's description of how he was driving.
Defendant stopped on the right shoulder of the freeway. An officer approached and saw the cardboard box in the rear of the vehicle. The officer also observed that Defendant was nervous, had difficulty providing his driver's license, and spoke with an accent. The officer questioned Defendant about his children, where he lived, and where he was going. He then asked Defendant to exit the vehicle and walk back to the police car, ostensibly to determine whether Defendant was under the influence of alcohol or drugs.
According to Defendant, the officer did not ask him whether he had been drinking or taking drugs, and did not administer a sobriety test. Instead, the officer asked Defendant for permission to search his vehicle. Defendant responded in the affirmative. During the search, the officer opened the box in the rear of the vehicle and discovered eight bags of a white crystalline substance that appeared to be methamphetamine.
Defendant was taken to the Pomona City Jail and advised of his
Defendant represents he was released from jail on October 21, 2013, and not charged.
Motions to suppress evidence must be made prior to trial "if the basis for the motion is then reasonably available." Fed. R. Crim. P. 12(b)(3)(C).
Defendant's motion is based on the constitutional authority governing traffic stops. "A police-initiated traffic stop is reasonable under the Fourth Amendment if the police stop the vehicle because of a `reasonable suspicion' that the vehicle's occupants have broken a law."
Defendant argues that all evidence obtained from or as a result of the traffic stop, including evidence obtained from the consent search, should be suppressed because (1) the officer initiated the stop without reasonable suspicion; (2) the officer unlawfully prolonged the stop beyond the time necessary to determine the purported traffic violation; and (3) Defendant's consent to the officer's request to search the vehicle was not voluntary. None of these grounds are persuasive.
As to the first ground, the court recognizes that "[r]easonable suspicion exists if `specific, articulable facts . . . together with objective and reasonable inferences' suggest that the persons detained by the police are engaged in criminal activity."
The court therefore finds the traffic stop was lawful under the circumstances, no matter the reason for the officer's interest in Defendant's vehicle or what other purpose the stop ultimately served.
The motion's second ground fares no better. Even if a stop is lawfully initiated to further investigate a traffic violation, the police "may conduct certain unrelated checks" so long as they do not "do so in a way that prolongs the stop, absent the reasonable suspicion ordinarily demanded to justify detaining an individual."
On this record, it cannot be said that all tasks tied to the traffic infraction had or reasonably should have been completed before the officer obtained consent and searched Defendant's vehicle.
Turning to the motion's third ground, the district court examines the totality of all the circumstances, including a defendant's ability to understand English, when discerning whether the Government has proven the voluntariness of consent to a warrantless search.
Five factors serve as guideposts:
Though helpful, these five factors do not constitute a "mechanized formula" and no one factor is determinative.
The totality of all the circumstances surrounding Defendant's interaction with the officer demonstrates he voluntarily consented to a search of his vehicle. Several facts support this conclusion, even though Defendant was not notified he could decline consent. First, Defendant was not in custody at the time he consented to the search; instead, the officer stopped Defendant in order to investigate a possible traffic violation. Routine traffic stops are inherently non-custodial.
Second, the officer's conduct was not coercive. Neither handcuffs nor guns were used or drawn during the traffic stop, and the officer did not threaten to obtain a warrant if Defendant did not consent. And though two officers were on the scene, only one spoke with Defendant before he consented to the search.
Third, a pre-consent
Fourth, the evidence shows that Defendant had sufficient command of English to understand the officer's question concerning consent to search. At the beginning of their encounter, the officer asked Defendant about his family, his background, and his travel plans, all of which Defendant answered. Though the officer noticed Defendant spoke with an accent, he was satisfied by Defendant's responses that Defendant was able to sufficiently understand and converse in English.
In sum, the court finds that Defendant voluntarily consented to the search.
Though not discussed in the papers, Defendant relies on
Troopers stopped Orozco after receiving a tip that his vehicle was possibly engaged in drug running.
During the subsequent prosecution, Orozco moved to suppress the drug evidence, arguing the administrative safety inspection that uncovered it was an impermissible pretext "motivated by a desire to search for evidence of drug trafficking, rather than to conduct a commercial vehicle inspection."
The Ninth Circuit reversed, holding that a suspicionless stop made for reasons apart from a programmatic purpose, such as to obtain evidence of criminal activity, is not rendered lawful simply because it is undertaken by those charged with enforcing an otherwise valid administrative scheme.
Accordingly, the court's consideration of
Based on the foregoing, Defendant's Motion to Suppress (Dkt. No. 118) is DENIED.